Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
САЛПАГАРОВ Ахмат Анзорович
Date of Birth: 1962-12-31
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Салпагаров Ахмат Анзорович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:13:43
Accuracy: 90
SALPAGAROV Ahmat Anzorovich
Date of Birth: 1962-12-31
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
SALPAGAROV Ahmat Anzorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
Salpagarov Ahmat Anzorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:13:43
Accuracy: 80
Ахмат Анзорович САЛПАГАРОВ
Date of Birth: 1962-12-31
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Ahmat Anzorovich SALPAGAROV
Date of Birth: 1962-12-31
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Ahmat Anzorovich SALPAGAROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75